Ogc - Ibco Process, Risks And Control Management

**Responsibilities**: - Knowing risk and control frameworks - Expertise in control testing - Oversees and ensures... to evaluated and advice control assurance - Leads a team to achieve control goals - Oversees Policy and Regulatory Compliance...

Lugar: Veracruz, Ver. | 22/12/2025 18:12:16 PM | Salario: S/. No Especificado | Empresa: Citigroup

Risk & Control Supervisor

The Risk & Control Supervisor is an intermediate management level position responsible for providing full leadership... be granted without undue risk. **Responsibilities**: - Lead and supervise a medium size group of Risk & Control Specialists...

Lugar: Veracruz, Ver. | 22/12/2025 18:12:55 PM | Salario: S/. No Especificado | Empresa: Citigroup

Control and Risk Manager

professional to join our team in the role Control and Risk Manager Role Purpose: The job holder high degree of autonomy... support network in CIB BR team / entities. Sound knowledge of the operational risk & control environment and disciplines...

Lugar: Azcapotzalco, D.F. | 18/12/2025 03:12:05 AM | Salario: S/. No Especificado | Empresa: HSBC

Control and Risk Manager

professional to join our team in the role Control and Risk Manager Role Purpose: The job holder high degree of autonomy... support network in CIB BR team / entities. Sound knowledge of the operational risk & control environment and disciplines...

Lugar: Azcapotzalco, D.F. | 17/12/2025 18:12:45 PM | Salario: S/. No Especificado | Empresa: HSBC

Fraud Analyst Jr. / Wealth Management

en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula... comerciales y escalando, administrando e informando los problemas de control con transparencia **Calificaciones**: - De 1 a 2...

Lugar: Veracruz, Ver. | 22/12/2025 18:12:37 PM | Salario: S/. No Especificado | Empresa: Citigroup

Research Manager, Third-Party Due Diligence

they provide is high and adheres to our global delivery standards Engage with colleagues across ControlRisks to address client... would be an advantage Benefits: ControlRisks offers a competitively positioned compensation and benefits package that is transparent...

Lugar: Ciudad de México | 12/12/2025 02:12:40 AM | Salario: S/. No Especificado | Empresa: Control Risks

Security Driver

and security of ControlRisks (CR) clients during transportation. They will be responsible for navigating through various routes...

Lugar: Tampico, Tamps. | 04/12/2025 22:12:04 PM | Salario: S/. No Especificado | Empresa: Control Risks